Alderwood Barns Management Company Limited

Company Registration Number: 08033192

Company registered in England and Wales

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Alderwood Barns Management Company Limited is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in Romford.

Registered Address

1 ALDERWOOD BARNS NEW FARM DRIVE
ABRIDGE
ROMFORD
RM4 1BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

08033192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,615£2,458£1,610
of which Cash £2,615£2,458£1,610
Total Assets £2,615£2,458£1,610
Current Liabilities £0£0£101
Net Current Assets £2,615£2,458£1,509
Total Net Worth £1,715£1,863£1,509

Previous Names

No previous names

Company Officers

  • BURGESS, Richard William

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    1 Alderwood Barns
    New Farm Drive
    Abridge
    Romford
    RM4 1BD
    England

  • MARTIN, Yvonne

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    1 Alderwood Barns
    New Farm Drive
    Abridge
    Romford
    RM4 1BD
    England

  • STEPHENSON-POPE, Mark David

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    1 Alderwood Barns
    New Farm Drive
    Abridge
    Romford
    RM4 1BD
    England

  • WHITTON, Katherine Elspeth

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Markting Director

    Month of birth: January 1966

    1 Alderwood Barns
    New Farm Drive
    Abridge
    Romford
    RM4 1BD
    England

  • GOODWIN, Mark Henry

    Director

    Appointed on 17 April 2012

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Connaught House
    Broomhill Road
    Woodford Green
    Essex
    IG8 0XR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55P72BD. Transaction: MzE0NzI0Nzc2MmFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFLX7M. Transaction: MzE0MDUyNzg3MGFkaXF6a2N4.

  3. 1 June 2015 Termination of appointment of Mark Henry Goodwin as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: A47R47AP. Transaction: MzEyNDIyMTAwOGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48F9X7K. Transaction: MzEyNDE1NDAxNmFkaXF6a2N4.

  5. 29 May 2015 Director's details changed for Mr Richard William Burgess on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48F9X29. Transaction: MzEyNDE1MTA3NWFkaXF6a2N4.

  6. 29 May 2015 Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0XR to 1 Alderwood Barns New Farm Drive Abridge Romford RM4 1BD on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48F9X21. Transaction: MzEyNDE1MTA3MmFkaXF6a2N4.

  7. 29 May 2015 Director's details changed for Katherine Elspeth Whitton on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48F9X7C. Transaction: MzEyNDE1MTA4NmFkaXF6a2N4.

  8. 29 May 2015 Director's details changed for Mrs Yvonne Martin on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48F9X2H. Transaction: MzEyNDE1MTA3OWFkaXF6a2N4.

  9. 29 May 2015 Director's details changed for Mr Mark David Stephenson-Pope on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X48F9X5S. Transaction: MzEyNDE1MTA4M2FkaXF6a2N4.

  10. 28 May 2015 Total exemption small company accounts made up to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA. Barcode: X48CP6HC. Transaction: MzEyNDA5NTY1MmFkaXF6a2N4.

  11. 20 May 2015 Termination of appointment of Mark Henry Goodwin as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: A479ATZD. Transaction: MzEyMzIwMTUyOGFkaXF6a2N4.

  12. 28 April 2015 Appointment of Katherine Elspeth Whitton as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: A45CM7RK. Transaction: MzEyMjExODUxOWFkaXF6a2N4.

  13. 17 February 2015 Current accounting period extended from 29 April 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X41EAL09. Transaction: MzExNzQ1ODQ1MGFkaXF6a2N4.

  14. 28 January 2015 Previous accounting period shortened from 30 April 2014 to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA01. Barcode: X400RBIX. Transaction: MzExNjIwMzIwNmFkaXF6a2N4.

  15. 7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3DIY. Transaction: MzA5OTU4ODA4NGFkaXF6a2N4.

  16. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJZDSJ. Transaction: MzA5MjYwNjgxNGFkaXF6a2N4.

  17. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILZWB. Transaction: MzA3NjM4OTU4OGFkaXF6a2N4.

  18. 17 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XXD37. Transaction: MzA1NTg5MjgyN2FkaXF6a2N4.

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